Top 25 Senders to the Wallet

#WalletCount
1
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
11
2
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
9
3
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
7
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
5
5
3
6
0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9
TransparentUpgradeableProxy
USDT0
USD₮0 (USD₮0)
2
7
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
8
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
2
9
1
10
0x050e198e36a73a1e32f15c3afc58c4506d82f657
LiFi
Receiver
1
11
1
12
1
13
1
14
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
1
15
0x9696f59e4d72e237be84ffd425dcad154bf96976
Binance
Hot Wallet
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x401f6c983ea34274ec46f84d70b31c151321188b
Plasma Bridge
Polygon
1
24
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
Binance
Hot Wallet
1
25
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
6
3
5
4
4
5
2
6
2
7
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
8
1
9
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
1
19
1
20
1
21
1
22
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
Curve.fi
ETH-stETH StableSwap
1
23
1
24
1
25
1